An Applicant s Guide to Completing the CRB Application Form

Transcription

1 An Applicant s Guide to Completing the CRB Application Form Some things to take into consideration Why not keep note of the form reference number and track the progress of your application at This booklet contains step-by-step notes on how to fill in the application form. If you have any questions, please call A language interpretation facility can be requested if required. Minicom users call You may be asked to use this booklet together with other guidance provided by the person who asked you to apply for a CRB check. For additional guidance why not visit our website Do: Use black ink throughout and write clearly in BLOCK CAPITALS only. Use only one letter or number for each box. To correct a mistake on the form put a line through it and write the correction clearly to the right. If there is no space on the right, write the correction as close as possible. Leave an empty box between words, but not between telephone numbers. Mark choices in the boxes indicated with a cross [], not a tick. Be sure to sign the declaration at Section H, item 68, keeping all of your signature inside the box. Use the checklist on page 7 before sending to the person who asked you to apply for a Disclosure. If you need to use a continuation sheet/s please see inside back cover for instructions. Don t: Write over the edges of the box. Place any stamps or stickers on the form, i.e. featuring addresses or dates. Strike out a section of the form or state a field is not applicable. If it is not relevant to the application then please leave it blank. Use staples. Use correction fluid. Complete Sections E, F,, Y and Z. Return the form to the CRB. An employer, organisation or licensing authority can ask you to apply for a CRB check if you are or will be working in a position listed in the Exceptions Order to Rehabilitation of Offenders Act To find out if your position is included please visit our website for a full list of the eligible positions. Example of the positions which can be CRB checked are: Working in regulated activity with children. Working in regulated activity with vulnerable adults. Applying for a taxi or Security Industry Authority licence. If you do not think that you are entitled to be CRB checked please contact the person who asked you to apply.

2 Confirming your identity Your identity needs to be confirmed. You need to provide original documentation (no photocopies) to the person who asked you to complete this form. Which documents do you need to provide? Can you produce any documents from Group 1? Yes 3 documents must be seen One document from Group 1 plus any two from Groups 1 or 2 No 5 documents must be seen Five documents from Group 2 Please note all documents must be in your current name (marriage certificate excepted). At least one document must show your current address and at least one document must show your date of birth. List of Valid Identity Documents Group 1 Passport any nationality UK Birth Certificate issued within 12 months of date of birth full or short form acceptable including those issued by UK authorities overseas, such as Embassies, High Commissions and HM Forces. UK issued Driving Licence England/Wales/Scotland/Northern Ireland/Isle of Man; either photocard or paper. A photocard is only valid if the individual presents it with the counterpart licence EU National Identity Card EU countries only HM Forces ID Card (UK) UK Firearms Licence Adoption Certificate (UK) List of Valid Identity Documents (continued) Group 2 Marriage/Civil Partnership Certificate Financial Statement** e.g. pension, endowment, ISA Birth Certificate Vehicle Registration Document (Document V5 old style and V5C new style only) P45/P60 Statement (UK)** Mail Order Catalogue Statement* Bank/Building Society Statement* Court Claim Form (UK)** documentation issued by Court Services Utility Bill* electricity, gas, water, telephone inc. mobile phone contract/bill Exam Certificate e.g. GCSE, NVQ, O Levels, Degree TV Licence** Addressed Payslip* Credit Card Statement* National Insurance Card (UK) Store Card Statement* NHS Card (UK) Mortgage Statement** Benefit Statement* e.g. Child Allowance, Pension Insurance Certificate** Certificate of British Nationality (UK) Council Tax Statement (UK)** Work Permit/Visa (UK)** A document from Central/Local Government/Government Agency/Local Authority giving entitlement (UK)* eg. Department for Work and Pensions, the Employment Service, Customs & Revenue, Job Centre, Job Centre Plus and Social Security. One of the following documents from the Borders and Immigration Agency (BIA) (formerly the Immigration and Nationality Directorate IND) (UK) Do not use more than one of the following documents. Convention Travel Document (CTD), Stateless Person s Document (SPD), Certificate of Identity (CID), Application Registration Card (ARC) Connexions Card (UK) CRB Disclosure Certificate** Letter from a Head Teacher* * Documentation should be less than three months old. ** Issued within past 12 months. This list is subject to amendment. Please check the ID Checking Process at

3 Your step by step guide to filling in the form The following guide will help you to complete your application form. Items marked in YELLOW are compulsory and therefore must be filled in. Items marked in RED are compulsory only if applicable to you. If you do not complete compulsory fields your form may be returned and your application delayed. Items not marked will assist the CRB to process your application. Section A Enter your current title, full name (including your middle name) and residential address. Enter the month and year (for example for April 2000) you moved to your current address. If it was less than five years ago you must complete Section D. Enter the day, month, year (for example for 10 September 1964) you were born. A Applicant s details 1. Title Mr Mrs Miss Ms Other 2. Surname 3. Forename(s) 4. Current address Town/City 7. County 8/9. Postcode At current address since 10/11. Date of birth Male Female 12. National Insurance number B L O G G S S U S A N 3 F L O W E R R O A D H A M P F O R D C O U N T Y S H I R E C T Y T Y A (month and year) Section B Enter the title of the position you are applying for e.g. Teacher, Social Worker, Financial Adviser. If the job title does not make clear the nature of the work, be more specific (for example, Manager, Childcare Services). If the post is for a volunteer eg. volunteer classroom assistant, only write classroom assistant. B Details of position for which Disclosure is being requested 13. Position applied for 14. Organisation name 15. Address 16. Organisation address T A I D R I V E R A A N D B C A B S 5 P E T A L R O A D Enter the name of the organisation offering the position. 17. Town/City 18. County 19. Postcode A P P L E T O N H E D G E S H I R E H A B

4 Section C C Additional personal details If you have entered Mrs or Ms in Section A, Item 1, please enter your surname at birth,* even if it is the same as provided at Section A, Item 2. *Applicants who were adopted before the age of 10 years do not need to provide their name at birth, they should give their adoptive name. Please provide details of any other names used at any time during your lifetime and the dates during which the names were used in Items Use a continuation sheet if necessary. See inside back cover for details. If not applicable, please leave blank. Complete Items whether or not your country of birth is in the UK. Please write your county/district of birth in full. 20. Surname at birth (if different) B R O W N Used until (year) 22. Any other surname used J O N E S /24. Used from used to year 25. Any other forenames(s) used S A R A H /27. Used from used to year Place of Birth 28. Town/City 29. County/District C R A W L E Y W E S T S U S S E 30/31. Born in the UK Yes No If no, please state country Please enter town/city names and county/district names in full as recorded on your Birth Certificate Do not leave any spaces between numbers when providing your telephone number. Enter whether you would prefer to be called at home or work (if applicable), and a preferred time between 8.00am pm weekdays or 10.00am pm on Saturday. The CRB may use this number to contact you in relation to your application. 32. Nationality 33. Home telephone number 34. Work telephone number 35. Preferred contact number and time B R I T I S H W O R K M O N - F R I 9-5 Section D Please provide your 5-year continuous address history from the date the application form is signed. If your current address is less than 5-years old, please use a continuation sheet. You should include overseas addresses where necessary. There must be no gaps in the addresses provided for this period. Please give full address details, including postcode and the dates at which you resided at these addresses. If you do not provide a full 5-year address history your form will be returned. See inside back cover for instructions. If you have lived overseas, please refer to the guidance Overseas Applications on the website D 36. Address Town/City 39. County Previous addresses Provide your most recent addresses where you have lived the last 5 years, use continuation sheet if necessary 1 0 T U L I P P L A C E T O W N S V I L L E Y O R K H A M P T O N T Y 2 3 A A /41. Postcode Country 42/45. Period at previous From To (month and year) address date date

5 Section E Do not complete this section. The CRB no longer requires this information to process your application. E Additional information This information will help us to process your application more quickly 46. Current marital status Single Married Divorced Widowed Separated Other 47. Number of financially dependent children under age 18 48/49. Bank/Building Sort Account Society account Code number 50. Employment status Employed Self Part-time Cross ONE box only Employed Employed Unemployed Student Other 51. Occupancy status Owner Joint Living with Cross ONE box only occupier occupier parent Renting Other 52. Mother s maiden name PLEASE LEAVE BLANK Section F Do not complete this section. The CRB no longer requires this information to process your application. F Referee details 53. Title Mr Mrs Miss Ms Other 54. Referee surname Please provide details of an appropriate referee who has known you professionally or personally for at least 2 years 55. Referee forename(s) 56. Referee occupation 57. Home address Town/City 60. County PLEASE LEAVE BLANK 61. Postcode 62. Home telephone number 63. Relationship to applicant Parent/Guardian Other 64. Number of years known

6 Section G If you are required to make a payment and are paying by cheque, please make it payable to the Criminal Records Bureau and write your form reference number (located on the front of the form) on the reverse. Pass the cheque with your completed form and your original identity documents to the person who asked you to apply for the CRB check. Do not use staples to attach the cheque to the form. G 65. Payment Section H H Applicant declaration and consent Place a cross in the box applicable to you. If you are unsure how to answer this question, advice can be sought from Nacro (an independent voluntary organisation working to prevent crime). Tel: or helpline@nacro.org.uk If you have used a continuation sheet, do not forget to put a cross in the box Sign the form. If you do not it will be returned to you. After you have checked the information provided in Sections A-G, please complete Section H and sign the application form in the space(s) provided. 66. Do you have any unspent Yes No criminal convictions? 67. Please cross this box if you have supplied additional information with this application 68. Declaration by Applicant Signature of applicant I confirm that the information that I have provided in support of this application is (please sign in the box provided) complete and true and understand that knowingly to make a false statement for this purpose is a criminal offence. The CRB no longer requires a signature in Item 69, please leave this blank. 69. Consent of Applicant Signature of applicant to indicate consent I consent to the CRB checking the details I have provided in support of this (please sign in the box provided) application against the data sources specified in the notes for guidance, in order to verify my identity and process this application. These details may be recorded and used to assist other organisations for identity verification purposes, Enter the date you completed the form. 70. DDMMYY YY 2 After you have signed this form please send it to the person who asked you to apply for a Disclosure DO NOT return the form to the CRB at this stage. Do not complete Sections, Y or Z. Do not send the form to the CRB Please refer to the checklist before sending the form to the person who asked you to apply for a CRB check.

7 Use of a continuation sheet Complete the standard continuation sheet held on the CRB website Use black ink and write clearly in BLOCK CAPITALS only. Include your form reference number (located on the front of the form) and current name at the top of the sheet. For further guidance on completing a continuation sheet, please refer to the CRB website Checklist Before you hand your form in, complete this last minute check. Have you provided all addresses for the last five years? (There should be no gaps in your dates.) If you have used a continuation sheet, have you included your form reference number (located on the front of the form) and crossed the box on the form? (Section H, Item 67.) Have you signed the form? (Section H, Item 68.) What Happens Next You should pass your Application form Documents as evidence of identity Continuation sheet/s (if used) Payment (if required) to the person who has asked you to apply for a CRB check. This person will then check your documents, decide on the level of check (detailed below) and complete section and Y. They will then send the completed form to the CRB who completes Section Z. Do not send these documents to the CRB. CRB Checks - Standard and Enhanced Standard CRB check Standard checks can be applied for by people entering certain professions, such as members of the legal and accountancy professions and applying for specified licences. A Standard checks contains: details of all convictions, cautions, reprimands and warnings held on the Police National Computer (PNC) A Standard check cannot reveal if a person is ISA-registered or barred from working with children or vulnerable adults. Enhanced CRB check Enhanced checks can be applied for by people working in a regulated activity for a Regulated Activity Provider. Regulated activity includes those who are caring for, supervising, training or being in sole charge of children and/or vulnerable adults. Examples include a Teacher, Scout or Guide leader. They are also issued for certain statutory purposes such as gaming and lottery licences. For the full definition of regulated activity please visit Enhanced checks contain the same information as Standard checks but with the addition of: a check of the Children s and/or Vulnerable Adults barred lists (if requested); and Information held by the police which is considered relevant by a Chief Police Officer(s).

8 The CRB and Disclosure logos are registered trademarks in the United Kingdom under numbers and respectively. CRB 11 10/2009 Contact details: Application Line: Minicom: Welsh Line: Website: